Forensic Investigator Risk Jobs in Johannesburg, Gauteng
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Forensic Investigator
Johannesburg
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- Conduct comprehensive forensic investigations into allegations of fraud, corruption, fraudulent activity.
- Prepare detailed investigation reports, including findings, evidence, and recommendations laws, regulations, and best practices in forensic investigation and fraud prevention.
Required degree.
share this job on whatsappForensic Investigator
Johannesburg
R10000
Must have a matric certificate and a relevant qualification
Must be fluent in English and an additional language
Must be computer literate
Team Lead: Investigations Projects
Jobs 4 AllCresta
Team Lead: Investigations Projects – Bromhof – Gauteng Job Type:Permanent Job Level:Skilled Experience:Between Experience:Between 5 – 7 Years Summary Team Lead: Investigations Projects – Bromhof – Gauteng Position Reporting the overall management and direction of the Investigations and Anit-Corruption team to ensure that the primary objectives of promptly and thoroughly investigating whistle-blower and other claims and project accomplished. The incumbent will monitor, evaluate, and investigate claims received from all sources, contacting
Risk Officer
Johannesburg
Enterprise Risk Management (ERM) Implementation
Risk Officer
H And S Labour BrokersJohannesburg
implementing an enterprise-wide risk management system, to ensure all risks are identified and mitigated Support Enterprise Risk Management (ERM) Implementation Conduct risk assessments Risk monitoring and reporting reporting Insurance profile Communication Administer the Risk Management System REQUIRED MINIMUM WORK EXPERIENCE 3 years' experience in Risk Management Membership with the Institute of Risk Management of South Africa
Risk Management Specialist Johannesburg
The Wright RecruitmentJohannesburg
Join Our Team as a Risk Management and Compliance Specialist About Us: We are a dynamic e-commerce and motivated Risk Management and Compliance Specialist to join our team Role Overview: As a Risk Management screening alerts, conducting due diligence investigations, and maintaining compliance with regulatory customers to verify identities and assess potential risks. Due Diligence Reporting: Compile detailed enhanced suppliers and affiliates, handling due diligence investigations as needed. Regulatory Awareness: Stay current
Credit Risk Analyst
Sandton
credit risk by way of identifying, quantifying, and reporting on various forms of credit risk (e.g. pricing pricing, volatility, and interest rate risk). To conduct ongoing research and understanding of financial markets to understand trends and risks to ensure informed credit risk recommendations. Prepare Credit Credit reports, advising appropriate credit risk ratings, pricing, exposure and making investment recommendations >
- To provide expert advice on credit risk factors that may influence investment decisions
Risk And Fraud Manager
Johannesburg
Our Client is searching for a Risk and Fraud Manager to join their team in Johannesburg
Job >The Risk and Fraud Manager is responsible for leading Fraud teams and mitigating customer risk through prevention measures; thus protecting the commercial risk of the business.
Responsibilities and Dut performance & structure of multiple fraud & risk teams across all platforms. Coverage includes Sports naging the Sports Fraud & Risk Team, which is responsible for risk mitigation across the Sportsbook
Risk Supervisor Randburg
World Sports BettingRandburg
To assist the Risk Manager in the day to day running of the risk department. Identifying fraud syndicates
Credit Risk Analyst
Network Finance.North Johannesburg
A Global Team as a Credit Risk Analyst Are you passionate about credit risk management and ready to make Credit Risk Analyst to join our Client's esteemed global department, providing top-notch credit risk advisory Responsibilities Manage and communicate risk exposure and credit mitigation for high-risk counterparties. Develop and distribute comprehensive Credit Risk reports. Validate and interpret Credit Risk data from various systems to ensure timely payments. Identify and address risks in different trading structures while maintaining
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